Compliance officer -Money Laundering and Risk Officer

RK Hr Management

Employer Active

Posted on 8 Oct

Experience

5 - 10 Years

Job Location

Qatar - Qatar

Education

Any Graduation()

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

overviewing the implementation of AML/CFT policies, procedures, systems and controls, including the risk-based approach to ML/TF risks;
Strong knowledge of industry regulations and laws.
Preferred experience in Banking or Digital Payment Industry

Required Candidate profile

Bachelor's degree in Law, Finance, Business Administration, or a related field.
Certification in Anti-Money Laundering (e.g., CAMS) or equivalent is highly desirable.
5+ years of experience in AML/CTF

Company Industry

  • Recruitment
  • Placement Firm
  • Executive Search

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Compliance Officer -Money Laundering And Risk Officer

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RK Hr Management

https://www.naukri.com/job-listings-071025026000